Fraud Defense Leader, Mexico

Amazon.com; Ciudad de México; Hybrid; MXN 1,200,000 - 1,800,000; Full time

Job summary

Amazon Mexico is seeking a senior fraud leader to own the end-to-end defense for a financial payment product. You will balance loss containment, customer experience, and approval rates while scaling a fraud prevention function from the ground up.

You will collaborate with Identity & Biometrics, Risk, Ops, and Legal to build rules, monitor alerts, and drive data-driven improvements. Fluent English required; Spanish preferred; extensive cross-functional experience in fraud and security.

Qualifications

• Bachelor's degree or equivalent.
• Experience across functional teams and senior stakeholders.
• 5+ years of fraud identification and detection, investigation and analysis, or 5+ years in security service, loss prevention, or investigations.
• Experience in building financial and operational reports/data sets that inform business decisions.
• Speak, write, and read fluently in English.

Responsibilities

• Lead end-to-end fraud defense for a financial payment product in Mexico.
• Build and refine fraud rules and models grounded in evidence and data.
• Own the loss taxonomy and lead the attribution process between fraud and financial risk in partnership with the Risk team.
• Coordinate with Ops, AML, Legal, and Information Security for incident reporting and swift responses.

Skills

Fraud detection

Data analysis

Stakeholder management

Reporting & KPIs

English fluency

Education

Bachelor's degree or equivalent

Tools

SQL

Job description

Amazon Mexico is seeking a senior fraud leader to own the end-to-end defense for a financial payment product. You will balance loss containment, customer experience, and approval rates while scaling a fraud prevention function from the ground up.

You will collaborate with Identity & Biometrics, Risk, Ops, and Legal to build rules, monitor alerts, and drive data-driven improvements. Fluent English required; Spanish preferred; extensive cross-functional experience in fraud and security.